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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Randall, Howard Gerd
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Howard Gerd Randall
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2020-02-10 ~ 2025-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sheikh, Amina Latif
    Born in August 1991
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Zaman Ali
    Born in March 1993
    Individual (8 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Nicol, Margaret Agnes
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2025-11-05
    OF - Director → CIF 0
    Margaret Agnes Nicol
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Michael Kenneth
    Born in June 1964
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2025-11-05
    OF - Director → CIF 0
    Michael Kenneth Wilson
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BLACK MARBLE GROUP LTD 14912643
    The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON & NICOL PROPERTIES LTD

Period: 2015-07-31 ~ now
Company number: 09713214
Registered name
WILSON & NICOL PROPERTIES LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
611 GBP2025-08-31
1,392 GBP2024-08-31
Debtors
2 GBP2025-08-31
2 GBP2024-08-31
Cash at bank and in hand
282,061 GBP2025-08-31
200,561 GBP2024-08-31
Current Assets
282,063 GBP2025-08-31
200,563 GBP2024-08-31
Creditors
Amounts falling due within one year
-170,215 GBP2025-08-31
-123,739 GBP2024-08-31
Net Current Assets/Liabilities
111,848 GBP2025-08-31
76,824 GBP2024-08-31
Total Assets Less Current Liabilities
112,459 GBP2025-08-31
78,216 GBP2024-08-31
Equity
Called up share capital
285 GBP2025-08-31
285 GBP2024-08-31
Share premium
14,970 GBP2025-08-31
14,970 GBP2024-08-31
Retained earnings (accumulated losses)
97,204 GBP2025-08-31
62,961 GBP2024-08-31
Equity
112,459 GBP2025-08-31
78,216 GBP2024-08-31
Average Number of Employees
92024-09-01 ~ 2025-08-31
82023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,900 GBP2025-08-31
9,024 GBP2024-08-31
Computers
8,556 GBP2025-08-31
8,556 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
18,456 GBP2025-08-31
17,580 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,289 GBP2025-08-31
8,734 GBP2024-08-31
Computers
8,556 GBP2025-08-31
7,454 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,845 GBP2025-08-31
16,188 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
555 GBP2024-09-01 ~ 2025-08-31
Computers
1,102 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,657 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
611 GBP2025-08-31
290 GBP2024-08-31
Computers
0 GBP2025-08-31
1,102 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-08-31
Current, Amounts falling due within one year
2 GBP2024-08-31
Trade Creditors/Trade Payables
Current
0 GBP2025-08-31
210 GBP2024-08-31
Other Taxation & Social Security Payable
Current
111,403 GBP2025-08-31
69,787 GBP2024-08-31
Other Creditors
Current
58,812 GBP2025-08-31
53,742 GBP2024-08-31
Creditors
Current
170,215 GBP2025-08-31
123,739 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255 shares2025-08-31
255 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-08-31
30 shares2024-08-31
Equity
Called up share capital
285 GBP2025-08-31
285 GBP2024-08-31

Related profiles found in government register
  • WILSON & NICOL PROPERTIES LTD
    Info
    Registered number 09713214
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex CM1 3WT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • WILSON & NICOL PROPERTIES LTD
    S
    Registered number 9713214
    8, High Street, Brentwood, Essex, United Kingdom, CM14 4AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WN LETTINGS LTD
    10433934
    8 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.